A massive whale holding at least 155,837 $ETH($408M) is dumping $ETH!3 wallets (likely related to Arthapala) unstaked and withdrew 155,837 $ETH($408M), then started depositing $ETH to exchanges on June 10.So far, ~120,918 $ETH($317M) has been sent to exchanges, with ~34,919 $ETH($91.6M) still left.https://t.co/dTojPxaMxkhttps://t.co/GIpuuhDXp5https://t.co/Y9mECsFZYZ ...

A Bitcoin OG holding at least 14,000 $BTC($1.52B) woke up after 6 years of dormancy and transferred out 14,000 $BTC recently.The 3 wallets of this Bitcoin OG received 14,000 $BTC($139M at the time) from Xapo Bank on July 24, 2019, when the price of $BTC was $9,936.https://t.co/ZWMGpTPk14https://t.co/MoXowKyxOShttps://t.co/ELAPUlzy5X ...

Whale EvBsWC unstaked and deposited 66,330 $SOL($9.94M) to #Binance 12 hours ago.This whale has deposited a total of 749,599 $SOL($116.36M) to #Binance in 2025.https://t.co/xwFyAiqhpV https://t.co/bUzi5L3JLK ...

Whales/Institutions are buying $ETH.Wallet 0xFC82(probably linked to Cumberland) withdrew 34,883 $ETH($89.45M) from #Binance in the past week.Wallet 0x3c9E withdrew 7,200 $ETH($18.37M) from #Kraken in the past week.https://t.co/fqx0FAPCaPhttps://t.co/VmJwGGRsLJ https://t.co/hzIrgyrO8X ...

4 wallets deposited 6.14M $USDC to Hyperliquid to buy $HYPE 7 hours ago.Wallets:0x2615482299998de7DB726c34f9a14d95460096970xe644C02bFB9f4bf0256F3335a120Cd5f2d3C04020xFC82B4225120Db7C257AD8c69A8CF07319BFB88b0x721Cedd6Fe743eBd0AC84fED7e09503dBaB22072 https://t.co/lgOqdx9ZaZ ...

Whale Activity - A whale (0xd8d0) previously acquired 132,536 ETH for $333.79 million and sold 33,585 stETH for $85.38 million USDC at $2,542.2 [1] - The same whale made over $30 million on ETH and still holds 100,000 ETH, valued at $260.44 million [1] - After an ETH price drop, the whale (0xd8d0) bought 17,070 ETH for $39.57 million again [1] Investment Analysis - Since June 11, the whale spent $333.79 million USDC to purchase 132,536 ETH at an average price of $2,518 [2] - The whale is currently down approximately $33.6 million on this investment [2]

The whale who spent 4.53M $USDC to buy $Fartcoin 3 days ago just sold it all for 3.9M $USDC in the past 30 minutes — taking a $631K loss!https://t.co/TS4HQZIg7Z https://t.co/XkRx9gbblELookonchain (@lookonchain):A whale created two new wallets and spent 4.53M $USDC to buy 3.72M $Fartcoin at ~$1.22 18 hours ago.https://t.co/eLt2R17XPXhttps://t.co/3tKntHGFs2 https://t.co/04O8mpsXTL ...

A wallet related to Cumberland withdrew 13,100 $ETH($33.58M) from #Binance 4 hours ago.https://t.co/fqx0FAPCaP https://t.co/Gw1YjT4LkN ...

July 8 Update:10 #Bitcoin ETFsNetFlow: +1,869 $BTC(+$203.41M)🟢#iShares(Blackrock) inflows 1,388 $BTC($150.99M) and currently holds 700,307 $BTC($76.2B).9 #Ethereum ETFsNetFlow: +23,129 $ETH(+$59.76M)🟢#iShares(Blackrock) inflows 20,670 $ETH($53.41M) and currently holds 1,826,769 $ETH($4.72B).https://t.co/JharhRfxAE ...

A wallet that has been dormant for 6 years transferred all 6,000 $BTC($649M) out 4 hours ago.The wallet received 6,000 $BTC($58.77M at that time) at $9,796 on July 25, 2019.https://t.co/CX7nxmYtyv https://t.co/MdizfAcI0w ...